- Company Overview for THE COMPLIANCE DEPARTMENT LIMITED (04928854)
- Filing history for THE COMPLIANCE DEPARTMENT LIMITED (04928854)
- People for THE COMPLIANCE DEPARTMENT LIMITED (04928854)
- More for THE COMPLIANCE DEPARTMENT LIMITED (04928854)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Aug 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 May 2021 | DS01 | Application to strike the company off the register | |
26 Jun 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
26 Jun 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
16 Sep 2019 | CH03 | Secretary's details changed for Colin Sears on 9 September 2019 | |
16 Sep 2019 | PSC04 | Change of details for Mr Colin Sears as a person with significant control on 9 September 2019 | |
16 Sep 2019 | AD01 | Registered office address changed from Claremont Vange Park Road Fobbing Near Basildon Essex SS16 5LA to 66 the Avenue Clacton-on-Sea CO15 4nd on 16 September 2019 | |
26 Jun 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
26 Jun 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
07 Jul 2018 | CS01 | Confirmation statement made on 4 July 2018 with no updates | |
07 Jul 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
04 Jul 2017 | CS01 | Confirmation statement made on 4 July 2017 with no updates | |
24 Jun 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
04 Jul 2016 | CH01 | Director's details changed for Mr Andrew Chatt on 4 July 2016 | |
04 Jul 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
04 Jul 2016 | CS01 | Confirmation statement made on 4 July 2016 with updates | |
25 Oct 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
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21 Jun 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
03 Mar 2015 | CH01 | Director's details changed for Mr Andrew Chatt on 28 February 2015 | |
23 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
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23 Jun 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
06 Feb 2014 | CH01 | Director's details changed for Mr Andrew Chatt on 1 February 2014 | |
14 Oct 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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08 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 |